General information
NZ Merchants Limited
Type: NZ Limited Company (Ltd)9429040740171
New Zealand Business Number
45261
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371145 - Textile Wholesaling Nec
Industry classification codes with description
Nz Merchants Limited (New Zealand Business Number 9429040740171) was launched on 04 Oct 1945. 5 addresess are in use by the company: 25 Ocean View Road, Milford, Auckland, 0620 (type: registered, physical). 20 Rockridge Avenue, Penrose, Auckland had been their physical address, up until 13 Jun 2022. 2308176 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 143701 shares (6.23% of shares), namely:
Ashdown, Patrick John (an individual) located at Paremoremo, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 5.53% of all shares (127673 shares); it includes
Red Resourcing Limited (an entity) - located at St Heliers, Auckland, Null. The third group of shareholders, share allotment (338678 shares, 14.67%) belongs to 2 entities, namely:
Robert Burnes Trustee (2012) Limited, located at Auckland Central, Auckland (an entity),
Hart, Robyn Margaret, located at Rd 6, Point Wells (an individual). "Textile wholesaling nec" (business classification F371145) is the category the ABS issued to Nz Merchants Limited. Businesscheck's data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 92802, Penrose, Auckland, 1642 | Postal | 07 Jul 2021 |
| 20 Rockridge Avenue, Penrose, Auckland, 1061 | Office & delivery | 07 Jul 2021 |
| 25 Ocean View Road, Milford, Auckland, 0620 | Registered & physical & service | 13 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Wiseman
Milford, Auckland, 0620
Address used since 31 Jul 2015 |
Director | 25 Mar 1997 - current |
|
Paul Michael Sorenson
Pauanui, 3579
Address used since 02 Jun 2022
Orakei, Auckland, 1071
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - current |
|
Kirstin Jane Hayes
Milford, Auckland, 0620
Address used since 25 May 2021
Milford, Auckland, 0620
Address used since 19 Oct 2020
Takapuna, Auckland, 0622
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Patrick John Ashdown
Paremoremo, Auckland, 0632
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 27 May 2022 |
|
Michael Woodford Tillman
Tahawai, 3170
Address used since 05 Jun 2019
Hobbs Bay, Whangaparaoa, 0930
Address used since 31 Jul 2015 |
Director | 31 Mar 2006 - 07 Aug 2020 |
|
David John Smith
East Tamaki Heights, Auckland, 2016
Address used since 29 Aug 2011 |
Director | 22 Jun 2006 - 09 Jul 2018 |
|
John Donald Lewisham
Kohimarama, Auckland, 1071
Address used since 28 Nov 1989 |
Director | 28 Nov 1989 - 18 Jun 2018 |
|
David Lakins Hart
Murrays Bay, Auckland, 0630
Address used since 03 Oct 1978 |
Director | 03 Oct 1978 - 01 Jan 2016 |
|
Paul Michael Sorenson
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 21 Nov 2011 |
|
Noel Mackenzie Frederick Gibson
Takapuna,
Address used since 04 Oct 1945 |
Director | 04 Oct 1945 - 01 Jun 2008 |
|
Anthony Owen Martin
Howick, Auckland,
Address used since 29 Sep 1970 |
Director | 29 Sep 1970 - 31 Mar 2006 |
|
James Martin Wiseman
Murrays Bay,
Address used since 22 Dec 1975 |
Director | 22 Dec 1975 - 25 Mar 1997 |
|
Michael Woodford Tillman
Mt Roskill,
Address used since 08 Nov 1990 |
Director | 08 Nov 1990 - 29 Jul 1994 |
Addresses
Principal place of activity
| 20 Rockridge Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 20 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 05 Jul 2013 - 13 Jun 2022 |
| 25 Druces Road, Manukau City, Auckland | Registered | 22 Nov 2001 - 05 Jul 2013 |
| 127 Shirley Road, Papatoetoe, Auckland | Registered | 22 Nov 2001 - 22 Nov 2001 |
| 127 Shirley Road, Papatoetoe, Auckland | Physical | 26 Jan 1996 - 26 Jan 1996 |
| 25 Druces Road, Manukau City, Auckland | Physical | 26 Jan 1996 - 05 Jul 2013 |
Financial Data
Financial info
2308176
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 143701
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashdown, Patrick John Individual |
Paremoremo Auckland 0632 |
23 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 127673
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Resourcing Limited Shareholder NZBN: 9429032547542 Entity (NZ Limited Company) |
St Heliers Auckland Null |
17 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 338678
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee (2012) Limited Shareholder NZBN: 9429030816503 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Nov 2017 - current |
|
Hart, Robyn Margaret Individual |
Rd 6 Point Wells 0986 |
01 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 279548
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Darryn Individual |
Milford Auckland 0620 |
07 Aug 2020 - current |
|
Hayes, Kirstin Jane Director |
Milford Auckland 0620 |
07 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 742753
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Martin James Individual |
Milford Auckland 0620 |
04 Oct 1945 - current |
|
Wiseman, Marianna Individual |
Milford Auckland |
04 Oct 1945 - current |
Shares Allocation #6 Number of Shares: 336138
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonjen Holdings Limited Shareholder NZBN: 9429039888334 Entity (NZ Limited Company) |
Kohimarama Auckland 5 |
04 Oct 1945 - current |
Shares Allocation #7 Number of Shares: 48070
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Barry William Peter Individual |
Lynfield Auckland |
04 Oct 1945 - current |
Shares Allocation #8 Number of Shares: 230805
| Shareholder Name | Address | Period |
|---|---|---|
|
Pataka Investments Limited Shareholder NZBN: 9429040701967 Entity (NZ Limited Company) |
Papakura Auckland 2585 |
04 Oct 1945 - current |
Shares Allocation #9 Number of Shares: 60810
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay-smith, Peter Individual |
Hillsborough Auckland 1042 |
04 Oct 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
03 Apr 2006 - 11 May 2022 |
|
Robert Burnes Trustee (2011) Limited Shareholder NZBN: 9429031160667 Company Number: 3335770 Entity |
Auckland Central Auckland 1010 |
29 Apr 2016 - 07 Aug 2020 |
|
Sutton, Nicholas George Individual |
Pukekohe |
04 Oct 1945 - 03 Apr 2006 |
|
Smith, David John Individual |
East Tamaki Heights Auckland 2016 |
04 Oct 1945 - 23 Jul 2018 |
|
Laknorth Holdings Limited Shareholder NZBN: 9429039892522 Company Number: 258370 Entity |
Rd 6 Warkworth 0986 |
04 Oct 1945 - 01 Nov 2017 |
|
NZ Merchants Limited Shareholder NZBN: 9429040740171 Company Number: 45261 Entity |
23 Jul 2018 - 23 Jul 2018 | |
|
Tillman, Donna Individual |
Tahawai 3170 |
03 Apr 2006 - 07 Aug 2020 |
|
Tillman, Donna Individual |
Tahawai 3170 |
03 Apr 2006 - 07 Aug 2020 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
03 Apr 2006 - 11 May 2022 |
|
Hart, David Lakins Individual |
Rd 6 Point Wells 0986 |
01 Nov 2017 - 30 Nov 2017 |
|
Robert Burnes Trustee (2011) Limited Shareholder NZBN: 9429031160667 Company Number: 3335770 Entity |
Auckland Central Auckland 1010 |
29 Apr 2016 - 07 Aug 2020 |
|
Tillman, Michael Woodford Individual |
Tahawai 3170 |
03 Apr 2006 - 07 Aug 2020 |
|
Tillman, Michael Woodford Individual |
Tahawai 3170 |
03 Apr 2006 - 07 Aug 2020 |
|
Smith, Carol Anne Individual |
East Tamaki Heights Auckland 2016 |
03 Apr 2006 - 23 Jul 2018 |
|
Aom Holdings Limited Shareholder NZBN: 9429039892867 Company Number: 258433 Entity |
04 Oct 1945 - 03 Apr 2006 | |
|
Aom Holdings Limited Shareholder NZBN: 9429039892867 Company Number: 258433 Entity |
04 Oct 1945 - 03 Apr 2006 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
03 Apr 2006 - 29 Apr 2016 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
03 Apr 2006 - 29 Apr 2016 | |
|
Laknorth Holdings Limited Shareholder NZBN: 9429039892522 Company Number: 258370 Entity |
04 Oct 1945 - 01 Nov 2017 | |
|
NZ Merchants Limited Shareholder NZBN: 9429040740171 Company Number: 45261 Entity |
23 Jul 2018 - 23 Jul 2018 | |
|
Sutton, Andrea Mary Individual |
Pukekohe |
03 Apr 2006 - 03 Apr 2006 |
Location
Companies nearby
 |
Icon Home Limited 20 Rockridge Avenue |
|
Garmin Australasia Pty Ltd 30 Rockridge Avenue |
|
Matrix Security Group Limited 8 Rockridge Avenue |
|
Blue Collar Limited 6 Rockridge Avenue |
|
The Danish Society Incorporated 6 Rockridge Avenue |
|
Get Laser Limited 1 Rockridge Avenue |
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